Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LYLEWORTH LIMITED
Company Information for

LYLEWORTH LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
02915153
Private Limited Company
Active

Company Overview

About Lyleworth Ltd
LYLEWORTH LIMITED was founded on 1994-03-31 and has its registered office in London. The organisation's status is listed as "Active". Lyleworth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYLEWORTH LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in W2
 
Filing Information
Company Number 02915153
Company ID Number 02915153
Date formed 1994-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYLEWORTH LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LYLEWORTH LIMITED
The following companies were found which have the same name as LYLEWORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYLEWORTH LIMITED ORANMORE HOUSE MAIN STREET ORANMORE CO GALWAY ORANMORE, GALWAY, IRELAND Active Company formed on the 2017-05-23

Company Officers of LYLEWORTH LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JANE HYMAN
Company Secretary 1994-03-31
BARBARA JANE HYMAN
Director 2001-09-10
BASIL JOHN HYMAN
Director 1994-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS RAYMOND HUMM
Director 1995-12-15 2000-11-30
L & A SECRETARIAL LIMITED
Nominated Secretary 1994-03-31 1994-03-31
L & A REGISTRARS LIMITED
Nominated Director 1994-03-31 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA JANE HYMAN GOLDPINE FURNITURE LIMITED Company Secretary 1992-07-04 CURRENT 1971-05-25 Active
BARBARA JANE HYMAN DALEPASS LIMITED Director 2002-09-05 CURRENT 1999-08-02 Liquidation
BARBARA JANE HYMAN EVERBEECH LIMITED Director 2001-09-10 CURRENT 1992-10-13 Active
BARBARA JANE HYMAN ROOM FOR LIVING HOLDINGS LIMITED Director 1992-10-03 CURRENT 1968-10-21 Active
BARBARA JANE HYMAN GOLDPINE FURNITURE LIMITED Director 1992-07-04 CURRENT 1971-05-25 Active
BASIL JOHN HYMAN DALEPASS LIMITED Director 1999-08-10 CURRENT 1999-08-02 Liquidation
BASIL JOHN HYMAN EVERBEECH LIMITED Director 1992-11-11 CURRENT 1992-10-13 Active
BASIL JOHN HYMAN CABLECROFT LIMITED Director 1992-10-22 CURRENT 1985-07-04 Active
BASIL JOHN HYMAN ROOM FOR LIVING HOLDINGS LIMITED Director 1992-10-03 CURRENT 1968-10-21 Active
BASIL JOHN HYMAN BERONA INVESTMENTS LIMITED Director 1992-09-14 CURRENT 1959-01-06 Active
BASIL JOHN HYMAN COMMERCIAL UNION BUILDINGS COMPANY LIMITED Director 1992-09-14 CURRENT 1896-07-03 Active
BASIL JOHN HYMAN AVIAWISE LIMITED Director 1992-09-06 CURRENT 1991-09-06 Dissolved 2016-10-01
BASIL JOHN HYMAN GOLDPINE FURNITURE LIMITED Director 1992-07-04 CURRENT 1971-05-25 Active
BASIL JOHN HYMAN BRIDGE APPROACH LIMITED Director 1991-08-27 CURRENT 1987-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Change of details for Barbara Jane Hyman as a person with significant control on 2024-01-09
2024-01-09Notification of Commercial Union Buildings Company Ltd as a person with significant control on 2024-01-09
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-03-03DIRECTOR APPOINTED MR JOHN EDWARD IAN HYMAN
2022-11-21Appointment of Mervyn Bloch as company secretary on 2022-11-21
2022-11-21AP03Appointment of Mervyn Bloch as company secretary on 2022-11-21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JANE HYMAN
2021-04-08PSC07CESSATION OF BASIL JOHN HYMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BASIL JOHN HYMAN
2020-06-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 029151530006
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029151530004
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029151530004
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-03CH01Director's details changed for Barbara Jane Hyman on 2019-03-31
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA JANE HYMAN on 2019-03-31
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 131 Edgware Road London W2 2AP
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0131/03/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 31/03/09; full list of members
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-08363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-13363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-24363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-17363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-05-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-02363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-08288aNEW DIRECTOR APPOINTED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/01
2001-04-27363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-16288bDIRECTOR RESIGNED
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-15363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-08363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-05288cDIRECTOR'S PARTICULARS CHANGED
1998-04-14363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-04-18363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-11-06363aRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-26395PARTICULARS OF MORTGAGE/CHARGE
1996-09-04288NEW SECRETARY APPOINTED
1996-09-04288SECRETARY RESIGNED
1996-05-30288DIRECTOR'S PARTICULARS CHANGED
1996-05-30363xRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-18288NEW DIRECTOR APPOINTED
1996-02-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1996-01-15SRES01ALTER MEM AND ARTS 07/12/95
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-25363xRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-06-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-03287REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LYLEWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYLEWORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2002-10-02 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2002-10-02 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE AND MORTGAGE 1996-10-26 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYLEWORTH LIMITED

Intangible Assets
Patents
We have not found any records of LYLEWORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYLEWORTH LIMITED
Trademarks
We have not found any records of LYLEWORTH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BITZ 4 CARS LTD 2012-06-14 Outstanding
LICENCE TO ASSIGN CHRISTINE PETERS LIMITED 2007-10-31 Outstanding
RENT DEPOSIT DEED CHRISTINE PETERS LIMITED 2009-11-26 Outstanding

We have found 3 mortgage charges which are owed to LYLEWORTH LIMITED

Income
Government Income
We have not found government income sources for LYLEWORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYLEWORTH LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LYLEWORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYLEWORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYLEWORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.